LONDON & SURREY PROPERTY HOLDINGS LIMITED

01321490
6 DUKE STREET LONDON ENGLAND W1U 3EN

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 26 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 26 Buy now
08 Mar 2023 officers Termination of appointment of director (Adam Clive Smith) 1 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2022 accounts Annual Accounts 26 Buy now
02 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 27 Buy now
01 Apr 2021 officers Appointment of director (Robert Patrick Maybury) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Andrew James Pickering) 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 24 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 25 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 officers Termination of appointment of director (Duncan James Kennedy) 1 Buy now
24 Sep 2018 accounts Annual Accounts 21 Buy now
03 Aug 2018 mortgage Registration of a charge 18 Buy now
03 Aug 2018 mortgage Registration of a charge 18 Buy now
14 Apr 2018 mortgage Registration of a charge 18 Buy now
12 Apr 2018 mortgage Registration of a charge 18 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 officers Change of particulars for director (Duncan James Kennedy) 2 Buy now
26 Sep 2017 accounts Annual Accounts 24 Buy now
14 Sep 2017 officers Termination of appointment of director (Asim Ali Khan) 1 Buy now
13 Sep 2017 officers Termination of appointment of secretary (Asim Ali Khan) 1 Buy now
19 Jul 2017 officers Change of particulars for director (Mr Adam Clive Smith) 2 Buy now
04 Jul 2017 mortgage Registration of a charge 14 Buy now
29 Dec 2016 accounts Annual Accounts 26 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2016 officers Appointment of director (Mr Benjamin Paul Green) 2 Buy now
29 Nov 2016 officers Appointment of director (Mr Andrew James Pickering) 2 Buy now
15 Nov 2016 officers Termination of appointment of director (Paul Christopher Schorb) 1 Buy now
10 Mar 2016 officers Appointment of director (Paul Christopher Schorb) 2 Buy now
10 Mar 2016 officers Appointment of director (Duncan James Kennedy) 2 Buy now
04 Feb 2016 mortgage Registration of a charge 31 Buy now
22 Jan 2016 capital Notice of cancellation of shares 4 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
18 Nov 2015 accounts Annual Accounts 14 Buy now
30 Sep 2015 capital Return of purchase of own shares 3 Buy now
25 Jun 2015 resolution Resolution 21 Buy now
09 Feb 2015 accounts Annual Accounts 15 Buy now
29 Dec 2014 annual-return Annual Return 4 Buy now
04 Mar 2014 mortgage Registration of a charge 20 Buy now
31 Dec 2013 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 14 Buy now
03 Jan 2013 accounts Annual Accounts 14 Buy now
31 Dec 2012 annual-return Annual Return 5 Buy now
31 Dec 2012 officers Termination of appointment of secretary (Saghir Khan) 1 Buy now
31 Dec 2012 officers Appointment of secretary (Mr Asim Ali Khan) 1 Buy now
31 Dec 2012 officers Appointment of director (Mr Asim Ali Khan) 2 Buy now
31 Dec 2012 officers Change of particulars for director (Adam Clive Smith) 2 Buy now
24 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Nov 2012 mortgage Particulars of a mortgage or charge 6 Buy now
13 Sep 2012 officers Termination of appointment of director (Peter Horsman) 2 Buy now
01 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2012 annual-return Annual Return 11 Buy now
25 Nov 2011 accounts Annual Accounts 15 Buy now
08 Mar 2011 accounts Annual Accounts 17 Buy now
08 Mar 2011 annual-return Annual Return 13 Buy now
07 Mar 2011 officers Termination of appointment of director (Charles Smith) 2 Buy now
02 Nov 2010 officers Appointment of director (Peter James Horsman) 3 Buy now
28 Jan 2010 accounts Annual Accounts 13 Buy now
26 Jan 2010 annual-return Annual Return 13 Buy now
28 May 2009 officers Appointment terminated director anne mclaughlin 1 Buy now
29 Dec 2008 annual-return Return made up to 05/12/08; full list of members 9 Buy now
17 Nov 2008 accounts Annual Accounts 13 Buy now
12 Feb 2008 annual-return Return made up to 05/12/07; no change of members 7 Buy now
14 Jan 2008 accounts Annual Accounts 14 Buy now
17 May 2007 officers New director appointed 2 Buy now
14 Dec 2006 accounts Annual Accounts 13 Buy now
14 Dec 2006 annual-return Return made up to 05/12/06; full list of members 7 Buy now
15 Dec 2005 accounts Annual Accounts 13 Buy now
15 Dec 2005 annual-return Return made up to 05/12/05; full list of members 7 Buy now
28 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Jan 2005 accounts Annual Accounts 12 Buy now
07 Jan 2005 annual-return Return made up to 05/12/04; full list of members 7 Buy now
22 Jan 2004 accounts Annual Accounts 11 Buy now
16 Dec 2003 annual-return Return made up to 05/12/03; full list of members 7 Buy now
07 Dec 2002 accounts Annual Accounts 12 Buy now
07 Dec 2002 annual-return Return made up to 05/12/02; full list of members 7 Buy now
11 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Dec 2001 annual-return Return made up to 05/12/01; full list of members 6 Buy now
15 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Sep 2001 accounts Annual Accounts 12 Buy now
11 Dec 2000 accounts Annual Accounts 12 Buy now
11 Dec 2000 annual-return Return made up to 05/12/00; full list of members 6 Buy now
30 Nov 1999 accounts Annual Accounts 12 Buy now
30 Nov 1999 annual-return Return made up to 05/12/99; full list of members 6 Buy now